BSA and Lending - Beyond the Teller Line webinar

Overview

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EW062513

Jun. 25, 2013&nbsp1:00 - 3:00 p.m. CT

The Bank Secrecy Act (BSA) affects and involves every employee, operation and department in the credit union. Many credit union employees think BSA ends at the teller line, but that is only where BSA begins. This 90 minute presentation will review the requirements of BSA as they apply to lending, and help each attendee understand how they could be the next BSA Hero.

This event is produced by the CUNA Center for Professional Development and endorsed by the CUNA Lending Council.

During this session, attendees will:

Get an overview of the Bank Secrecy Act and the importance of compliance with the regulation

Learn the importance of BSA in the lending environment

Review 31 CFR Chapter X so they can ensure that their lending programs are in compliance

Understand how they can be a hero, and how important that is to the United States of America

This webinar is beneficial for credit union compliance staff, lending managers and CEOs interested in an in-depth look at the regulations that affect lending operations of all loan disciplines - consumer, mortgage, member business and indirect. Affiliation with CUNA/League is required for attendance.

CUNA is a leading provider of webinars to the credit union movement. Just like face-to-face classes, CUNA webinars allow you to see and hear a presentation, ask questions of the speaker and refer to handouts. With topics spanning all credit unions' business areas, CUNA Training Bundle affordably provides unlimited access to all CUNA webinars, eSchools and audio conferences for all staff, managers and board members.

Registration includes credit union access to the recorded event through My Programs.

Connecting to Your Webinar

CUNA webinars use Adobe Connect to provide an interactive and convenient online learning environment. Whether you are a first-time Adobe Connect user, or simply need a refresher, take a short tour. You'll learn how to effectively interact with the speakers and your peers during live webinars.

You need a phone and a computer with an Internet connection. Event connection details will be emailed to registered attendees 24-48 hours prior to the event. If you register for an event on the day it is being held, please call 800-356-9655, ext. 4249 or email for assistance.

Recorded Event

All registrations include credit union access to a recording of this event. Recorded events are available within 48 hours of the live event. Recorded events can be accessed by logging into My Programs using your CUNA website username and password.

Discounts

CUNA Council members and CUNA Volunteer Network members receive a $50 discount. Credit unions with less than $10 million in assets receive a $50 discount. Apply promo code 0950SMALL during checkout. Your final price will be visible at checkout.

Please note: Only one discount available per registration.

100% Guarantee

CUNA is committed to providing a quality learning experience. If for some reason you are not fully satisfied, contact us and we'll provide you a full tuition refund or credit.

Cancellations

Cancellations received in writing (via fax 608-231-4327) seven or more days before the start of the program are eligible for a refund of the amount paid minus a $30 administrative fee. No refunds will be granted if cancellation is received six days or less before a program begins. Substitutions are accepted anytime prior to the start of the program at no additional cost. Simply fax event and contact information, listing the new participant and who they will be replacing. Cancellation fees do not apply for free or complimentary programs.